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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger CFB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-24
CFB
Danger I-Access Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-24
I-Access
Danger MH Gold Limited Hong Kong (822 Lai Chi Kok Road) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-24
MH Gold Limited
Danger NexorFX Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
NexorFX
Danger Cross Energy Trading Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
Cross Energy Trading
Danger Cross Options Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
Cross Options
Fxtradeunique Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
Fxtradeunique
Danger NfbFinanceBrokers Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
NfbFinanceBrokers
ATG Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
ATG
Danger Springfxmarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
Springfxmarket
AFS Group Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
AFS Group
Danger Euronext Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
Euronext
Market Wizards Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
Market Wizards
Danger BitFXTrade Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
BitFXTrade
Danger Trade with ease fx Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
Trade with ease fx
Danger Primarkets Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
Primarkets
Danger Logic IQ Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
Logic IQ
Danger CEPTHA Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
CEPTHA
Danger BUX Markets Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
BUX Markets
Danger CryptoMarginPro Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
CryptoMarginPro
CFB Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CFB
2026-02-24
I-Access Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
I-Access
2026-02-24
MH Gold Limited Hong Kong (822 Lai Chi Kok Road) Verified: No Physical Presence Found
Danger Hong Kong
MH Gold Limited
2026-02-24
NexorFX Netherlands Verified: No Physical Presence Found
Danger Netherlands
NexorFX
2026-02-13
Cross Energy Trading Netherlands Verified: No Physical Presence Found
Danger Netherlands
Cross Energy Trading
2026-02-13
Cross Options Netherlands Verified: No Physical Presence Found
Danger Netherlands
Cross Options
2026-02-13
Fxtradeunique Netherlands Verified: Operational Office Confirmed
Netherlands
Fxtradeunique
2026-02-13
NfbFinanceBrokers Netherlands Verified: No Physical Presence Found
Danger Netherlands
NfbFinanceBrokers
2026-02-13
ATG Netherlands Verified: Operational Office Confirmed
Netherlands
ATG
2026-02-13
Springfxmarket Netherlands Verified: No Physical Presence Found
Danger Netherlands
Springfxmarket
2026-02-13
AFS Group Netherlands Verified: Operational Office Confirmed
Netherlands
AFS Group
2026-02-13
Euronext Netherlands Verified: No Physical Presence Found
Danger Netherlands
Euronext
2026-02-13
Market Wizards Netherlands Verified: Operational Office Confirmed
Netherlands
Market Wizards
2026-02-13
BitFXTrade Netherlands Verified: No Physical Presence Found
Danger Netherlands
BitFXTrade
2026-02-13
Trade with ease fx Netherlands Verified: No Physical Presence Found
Danger Netherlands
Trade with ease fx
2026-02-13
Primarkets Netherlands Verified: No Physical Presence Found
Danger Netherlands
Primarkets
2026-02-13
Logic IQ Netherlands Verified: No Physical Presence Found
Danger Netherlands
Logic IQ
2026-02-13
CEPTHA Netherlands Verified: No Physical Presence Found
Danger Netherlands
CEPTHA
2026-02-13
BUX Markets Netherlands Verified: No Physical Presence Found
Danger Netherlands
BUX Markets
2026-02-13
CryptoMarginPro Netherlands Verified: No Physical Presence Found
Danger Netherlands
CryptoMarginPro
2026-02-13

Field Survey Broker

Unverified

topworldbullion

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Toro Capital Trade

1.16
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

FOC

1.32
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

YDF

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

KVB Kunlun

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk

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